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Notice convening the Annual General Meeting of Caverion Corporation

Notice convening the Annual General Meeting of Caverion Corporation
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Eteläuomen läiKanta hame regionHans petter hjellestadNoora koikkalainenGustaf behmerAntti suominenCaverion corporationMeeting of caverion corporationFinnish limited liability companiesBoard of directors the companyInnovatics ltdAudit committee of the board directorsCaverion corporation or innovatics ltdAnnual general meetingFinnish limited liability companies actFinancial statements

Notice convening the Extraordinary General Meeting of Caverion Corporation (2)

HELSINKI, Oct. 25, 2023 /PRNewswire/ Caverion Corporation Stock exchange release 25 October 2023 at 12.00.

Kanta hame regionEteläuomen läiHans petter hjellestadGustaf behmerCaverion corporationMeeting of caverion corporationPrnewswire caverion corporation stockBoard of directors the companyFinnish limited liability companiesCaverion corporation board of directorsCaverion corporation at torpantieInnovatics ltdArticles of the associationCaverion corporation or innovatics ltdArticles of associationArticles of association the company

Notice convening the Extraordinary General Meeting of Caverion Corporation (1)

Notice convening the Extraordinary General Meeting of Caverion Corporation (1)
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Kanta hame regionEteläuomen läiHans petter hjellestadGustaf behmerPrnewswire caverion corporation stockMeeting of caverion corporationCaverion corporationCaverion corporation board of directorsArticles of associationInnovatics ltdArticles of association the companyCaverion corporation at torpantieCaverion corporation or innovatics ltdArticles of the associationBoard of directors the companyFinnish limited liability companies

Notice convening the Extraordinary General Meeting of Caverion Corporation

/PRNewswire/ Caverion Corporation Stock exchange release 25 October 2023 at 12.00 EEST Notice convening the Extraordinary General Meeting of Caverion.

Kanta hame regionEteläuomen läiHans petter hjellestadNoora koikkalainenGustaf behmerCaverion corporationArticles of association the companyPrnewswire caverion corporationArticles of associationBoard of directors the companyMeeting of caverion corporationCaverion corporation at torpantieFinnish limited liability companiesInnovatics ltdCaverion corporation or innovatics ltdArticles of the association

CORRECTION: Notice convening the Annual General Meeting of Caverion Corporation

Notice convening the Annual General Meeting of Caverion Corporation HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland. It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The Board of Directors has decided to take the measures permitted by the temporary act in order to hold the general meeting in a pred

Eteläuomen läiKanta hame regionKristina jahnPekka jaatinenJoachim hallengrenMarkus ehrnroothPauliina tenhunenTeresa kauppilaThomas hinnerskovOskari jokinenJasmin soraviaMeeting of caverion corporationFinnish limited liability companiesCompany board of directorsFinnish tax administrationSnellman attorneys ltd